Fernbank Residents Company Limited

Company Name	Fernbank Residents Company Limited
Directors	Tony John Simmonds and Penelope Anne Simmonds
Company Status	Active
Company Number	01656899
Category	Private Limited Company
Incorporation Date	6 August 1982(41 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tony John Simmonds
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(30 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Mrs Penelope Simmonds
Status	Current
Appointed	28 January 2015(32 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mrs Penelope Anne Simmonds
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(33 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mrs Violet Woodcock
Date of Birth	January 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Insurance Consultant
Correspondence Address	17 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Director Name	Mr Morris Shankleman
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 September 1992)
Role	Retired
Correspondence Address	19 Fernbank Buckhurst Hill Essex IG9 5RN

Director Name	Mr Brian Major
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2000)
Role	Locksmith
Correspondence Address	4 Fernbank Buckhurst Hill Essex IG9 5RN

Director Name	Mr Anthony John King
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 September 2004)
Role	Bank Officer
Correspondence Address	1 Fernbank Buckhurst Hill Essex IG9 5RN

Director Name	Mrs Joanne Hunter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Secretary
Correspondence Address	5 Fernbank Buckhurst Hill Essex IG9 5RN

Secretary Name	Mrs Sheila Major
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 07 May 1998)
Role	Company Director
Correspondence Address	4 Fernbank Buckhurst Hill Essex IG9 5RN

Director Name	Mrs Phyllis Irene Gershon
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	12 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Director Name	Mr Gary Milo
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1993)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Oak Barn Manor Farm Stapleton Martock Somerset TA12 6AN

Director Name	John William Wooster
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 December 2000)
Role	Local Government Officer
Correspondence Address	20 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Director Name	Thompson Kevin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(15 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 May 2002)
Role	Insurance Claims Supervisor
Correspondence Address	6 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Secretary Name	John William Wooster
Nationality	British
Status	Resigned
Appointed	07 May 1998(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Local Government Officer
Correspondence Address	20 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Director Name	Robert John Huddleston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 May 2003)
Role	Fx
Correspondence Address	14 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Director Name	Janet See
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2002)
Role	Bank Officer
Correspondence Address	18 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Secretary Name	Kevin Thompson
Nationality	British
Status	Resigned
Appointed	31 December 2000(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 2002)
Role	Company Director
Correspondence Address	6 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Director Name	Jacalyn Sonia Max
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(19 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 May 2003)
Role	Manager Banking
Correspondence Address	Flat 9 Church Road Fernbank Buckhurst Hill Essex IG9 5RU

Secretary Name	Janet See
Nationality	British
Status	Resigned
Appointed	21 May 2002(19 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 November 2002)
Role	Company Director
Correspondence Address	Flat 18 Church Road Fernbank Buckhurst Hill Essex IG9 5RU

Director Name	Philip James Turner
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2004)
Role	Teacher
Correspondence Address	Flat 20 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Secretary Name	Jacalyn Sonia Max
Nationality	British
Status	Resigned
Appointed	26 November 2002(20 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 May 2003)
Role	Company Director
Correspondence Address	9 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Director Name	Paul Donald Gristwood
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2004)
Role	Sales Letting Agent
Correspondence Address	20 Vincent Close Ilford Essex IG6 2SZ

Secretary Name	Gordon William Frank Cowley
Nationality	British
Status	Resigned
Appointed	06 May 2003(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2004)
Role	Accountant
Correspondence Address	9 Chatsworth Drive Enfield Middlesex EN1 1EX

Director Name	Alexander Gavin Stein
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(22 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 July 2010)
Role	Mortgage Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Director Name	Mr Danny Lee Fielder
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2011)
Role	Marine
Country of Residence	United Kingdom
Correspondence Address	7 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Director Name	Tim Crowdy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(22 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 2007)
Role	Designer
Correspondence Address	6 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Director Name	Mr Nicholas John Owen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(22 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 June 2012)
Role	Civil Servant
Country of Residence	England
Correspondence Address	17 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Secretary Name	Mr Tony John Simmonds
Nationality	British
Status	Resigned
Appointed	22 November 2004(22 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mr Michael Edward James Corrigan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(24 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 January 2015)
Role	Contract Cleaning
Country of Residence	United Kingdom
Correspondence Address	3 Fernbank Church Road Buckhurst Hill Essex IG9 5RN

Location

Registered Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Barnehurst
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	A. Carlstrom 3.57% Ordinary B
3 at £1	A. Thomas 3.57% Ordinary B
3 at £1	Alan Gibson 3.57% Ordinary B
3 at £1	Alison Hutchins 3.57% Ordinary B
3 at £1	Anthony Chalkley 3.57% Ordinary B
3 at £1	Anthony J. King 3.57% Ordinary B
3 at £1	D. Fosh & S. Kennedy 3.57% Ordinary B
3 at £1	G. Kay 3.57% Ordinary B
3 at £1	Helen Turner 3.57% Ordinary B
3 at £1	L. Li 3.57% Ordinary B
3 at £1	Meryl Rosser 3.57% Ordinary B
3 at £1	Miss Esta N. Lewis 3.57% Ordinary B
3 at £1	Mr Bennett 3.57% Ordinary B
3 at £1	N. Gershon 3.57% Ordinary B
3 at £1	N.j. Owen 3.57% Ordinary B
3 at £1	P. Ashton 3.57% Ordinary B
3 at £1	Paul Major 3.57% Ordinary B
3 at £1	Roger Cain 3.57% Ordinary B
3 at £1	S. Beastall 3.57% Ordinary B
3 at £1	T. James & G. James 3.57% Ordinary B
-	OTHER 28.57% -

Financials

Year	2014
Net Worth	£6,520
Current Liabilities	£299

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

1 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with updates (7 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with updates (7 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (9 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (9 pages)
5 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
5 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 84 (7 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 84 (7 pages)
2 December 2015	Appointment of Mrs Penelope Anne Simmonds as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mrs Penelope Anne Simmonds as a director on 1 December 2015 (2 pages)
27 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 August 2015	Micro company accounts made up to 31 December 2014 (2 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 84 (6 pages)
13 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 84 (6 pages)
27 February 2015	Termination of appointment of Tony John Simmonds as a secretary on 28 January 2015 (1 page)
27 February 2015	Appointment of Mrs Penelope Simmonds as a secretary on 28 January 2015 (2 pages)
27 February 2015	Appointment of Mrs Penelope Simmonds as a secretary on 28 January 2015 (2 pages)
27 February 2015	Termination of appointment of Tony John Simmonds as a secretary on 28 January 2015 (1 page)
28 January 2015	Secretary's details changed for Mr Tony John Simmonds on 13 January 2015 (1 page)
28 January 2015	Secretary's details changed for Mr Tony John Simmonds on 13 January 2015 (1 page)
7 January 2015	Termination of appointment of Michael Edward James Corrigan as a director on 2 January 2015 (1 page)
7 January 2015	Termination of appointment of Michael Edward James Corrigan as a director on 2 January 2015 (1 page)
7 January 2015	Termination of appointment of Michael Edward James Corrigan as a director on 2 January 2015 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 84 (8 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 84 (8 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 July 2013	Appointment of Mr Tony John Simmonds as a director (2 pages)
2 July 2013	Appointment of Mr Tony John Simmonds as a director (2 pages)
13 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
13 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
25 June 2012	Termination of appointment of Nicholas Owen as a director (1 page)
25 June 2012	Termination of appointment of Nicholas Owen as a director (1 page)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
31 October 2011	Termination of appointment of Danny Fielder as a director (1 page)
31 October 2011	Termination of appointment of Danny Fielder as a director (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (9 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (9 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
5 July 2010	Termination of appointment of Alexander Stein as a director (1 page)
5 July 2010	Termination of appointment of Alexander Stein as a director (1 page)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (20 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (20 pages)
20 April 2010	Director's details changed for Michael Corrigan on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Alexander Gavin Stein on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Danny Lee Fielder on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Nicholas Owen on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Alexander Gavin Stein on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Michael Corrigan on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Mr Danny Lee Fielder on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Nicholas Owen on 10 April 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
20 April 2009	Return made up to 10/04/09; full list of members (18 pages)
20 April 2009	Return made up to 10/04/09; full list of members (18 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
10 April 2008	Return made up to 10/04/08; full list of members (18 pages)
10 April 2008	Return made up to 10/04/08; full list of members (18 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
25 April 2007	Return made up to 10/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2007	Return made up to 10/04/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2006	Registered office changed on 29/11/06 from: 2 walker close crayford dartford kent DA1 4SR (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 2 walker close crayford dartford kent DA1 4SR (1 page)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
25 April 2006	Return made up to 10/04/06; full list of members (13 pages)
25 April 2006	Return made up to 10/04/06; full list of members (13 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
20 April 2005	Return made up to 10/04/05; change of members (8 pages)
20 April 2005	Return made up to 10/04/05; change of members (8 pages)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
3 December 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
3 December 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 223 new north road hainault essex IG6 3AG (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: 223 new north road hainault essex IG6 3AG (1 page)
25 November 2004	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
8 October 2004	Return made up to 10/04/04; full list of members (10 pages)
8 October 2004	Return made up to 10/04/04; full list of members (10 pages)
27 September 2004	Registered office changed on 27/09/04 from: 144 high street epping essex CM16 4AS (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 144 high street epping essex CM16 4AS (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
23 June 2003	Secretary resigned;director resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned;director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
11 April 2003	Return made up to 10/04/03; full list of members (9 pages)
11 April 2003	Return made up to 10/04/03; full list of members (9 pages)
14 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
14 March 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
10 April 2002	Return made up to 10/04/02; full list of members (7 pages)
10 April 2002	Return made up to 10/04/02; full list of members (7 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 March 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Return made up to 10/04/01; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Return made up to 10/04/01; change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
25 May 2000	Return made up to 10/04/00; full list of members (12 pages)
25 May 2000	Return made up to 10/04/00; full list of members (12 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
15 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
15 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
27 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
27 April 1999	Return made up to 10/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
20 April 1998	Return made up to 10/04/98; full list of members (8 pages)
20 April 1998	Return made up to 10/04/98; full list of members (8 pages)
1 April 1998	Full accounts made up to 31 December 1997 (9 pages)
1 April 1998	Full accounts made up to 31 December 1997 (9 pages)
16 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 1997	Return made up to 10/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1997	Full accounts made up to 31 December 1996 (9 pages)
24 March 1997	Full accounts made up to 31 December 1996 (9 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
11 April 1996	Return made up to 10/04/96; full list of members (8 pages)
11 April 1996	Return made up to 10/04/96; full list of members (8 pages)
21 March 1996	Full accounts made up to 31 December 1995 (9 pages)
21 March 1996	Full accounts made up to 31 December 1995 (9 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1995	Memorandum and Articles of Association (14 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1995	Memorandum and Articles of Association (14 pages)
18 May 1995	Registered office changed on 18/05/95 from: 141 high street epping essex CM16 4BD (1 page)
18 May 1995	Registered office changed on 18/05/95 from: 141 high street epping essex CM16 4BD (1 page)
10 April 1995	Return made up to 10/04/95; change of members (8 pages)
10 April 1995	Return made up to 10/04/95; change of members (8 pages)
15 March 1995	Full accounts made up to 31 December 1994 (11 pages)
15 March 1995	Full accounts made up to 31 December 1994 (11 pages)
6 August 1982	Incorporation (22 pages)
6 August 1982	Incorporation (22 pages)

Fernbank Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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